EMPRESARIA GROUP PLC

Key Data

Status

Active

Company No.

03743194

Incorporation date

25/03/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

07/04/2026

Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30

View PDF (2 pages)

29/01/2026

Termination of appointment of Timothy David Anderson as a director on 2026-01-22

View PDF (1 pages)

21/10/2025

Appointment of Mr Vinod Bhagwandas Tailor as a director on 2025-10-15

View PDF (2 pages)

19/10/2025

Termination of appointment of Stephen Gerard Bellamy as a director on 2025-10-15

View PDF (1 pages)

19/10/2025

Termination of appointment of Ranjit Bernardo Elvino De Sousa as a director on 2025-10-15

View PDF (1 pages)

19/10/2025

Termination of appointment of Rhona Lynne Driggs as a director on 2025-10-15

View PDF (1 pages)

19/10/2025

Termination of appointment of Penelope Anne Freer as a director on 2025-10-15

View PDF (1 pages)

19/10/2025

Appointment of Mr Joost Kreulen as a director on 2025-10-15

View PDF (2 pages)

19/10/2025

Appointment of Mr Arun Kumar Baldev Raj Shankardass as a director on 2025-10-15

View PDF (2 pages)

19/10/2025

Appointment of Mr Eckhard Kohn as a director on 2025-10-15

View PDF (2 pages)

29/07/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (104 pages)

09/06/2025

Resolutions

View PDF (4 pages)

27/05/2025

Termination of appointment of Charles Kenneth Zachary Miles as a director on 2025-05-20

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

31/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

05/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

09/01/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/12/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

05/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/06/2023

Resolutions

View PDF (3 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (102 pages)

05/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Mr Ranjit Bernardo Elvino De Sousa as a director on 2023-02-20

View PDF (2 pages)

26/01/2023

Appointment of Mr Stephen Gerard Bellamy as a director on 2023-01-16

View PDF (2 pages)

06/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/09/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/07/2022

Director's details changed for Mrs Rhona Lynne Driggs on 2022-07-25

View PDF (2 pages)

15/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/06/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/06/2022

Termination of appointment of Anthony Victor Martin as a director on 2022-06-06

View PDF (1 pages)

19/05/2022

Resolutions

View PDF (3 pages)

19/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (107 pages)

13/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

22/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (5 pages)

22/04/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

09/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-08-09

View PDF (3 pages)

24/08/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

05/08/2021

Director's details changed for Mrs Rhona Driggs on 2021-07-30

View PDF (2 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

29/07/2021

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

29/07/2021

View PDF (1 pages)

29/07/2021

View PDF (1 pages)

29/07/2021

Register inspection address has been changed from Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

26/07/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (3 pages)

07/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (108 pages)

30/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

16/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (93 pages)

16/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (112 pages)

19/05/2020

Director's details changed for Mr. Charles Kenneth Zachary Miles on 2020-05-19

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

28/06/2019

Termination of appointment of Spencer James Wreford as a director on 2019-06-27

View PDF (1 pages)

22/05/2019

Resolutions

View PDF (3 pages)

13/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (98 pages)

05/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

21/01/2019

Director's details changed for Mrs Rhona Driggs on 2018-11-05

View PDF (2 pages)

21/01/2019

Appointment of Mrs Rhona Driggs as a director on 2018-11-05

View PDF (2 pages)

27/07/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/07/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/06/2018

Director's details changed for Penelope Anne Freer on 2018-05-16

View PDF (2 pages)

07/06/2018

Director's details changed for Penelope Anne Freer on 2018-05-16

View PDF (2 pages)

11/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (107 pages)

10/05/2018

Resolutions

View PDF (3 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Joost Kreulen as a director on 2018-05-02

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

05/04/2018

Notification of Anthony Victor Martin as a person with significant control on 2017-08-04

View PDF (2 pages)

05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

05/04/2018

Register inspection address has been changed from C/O Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

04/04/2018

Director's details changed for Mr Charles Kenneth Zachary Miles on 2018-04-01

View PDF (2 pages)

27/03/2018

Appointment of Mr Timothy David Anderson as a director on 2018-03-21

View PDF (2 pages)

24/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/05/2017

Resolutions

View PDF (3 pages)

11/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (88 pages)

29/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (4 pages)

20/10/2016

Registration of charge 037431940003, created on 2016-10-13

View PDF (27 pages)

06/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (95 pages)

12/05/2016

Resolutions

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-25 no member list

View PDF (6 pages)

28/10/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

29/06/2015

Termination of appointment of Spencer James Wreford as a secretary on 2015-06-29

View PDF (1 pages)

29/06/2015

Appointment of Mr James Chapman as a secretary on 2015-06-29

View PDF (2 pages)

03/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (78 pages)

03/06/2015

Resolutions

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-25 no member list

View PDF (6 pages)

04/06/2014

Resolutions

View PDF (3 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (89 pages)

16/04/2014

Annual return made up to 2014-03-25 no member list

View PDF (6 pages)

03/01/2014

Appointment of Spencer James Wreford as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Anne-Marie Clarke as a secretary

View PDF (1 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (88 pages)

04/06/2013

Resolutions

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-25 no member list

View PDF (6 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (72 pages)

08/06/2012

Resolutions

View PDF (3 pages)

21/05/2012

Director's details changed for Mr Spencer James Wreford on 2012-05-10

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-25 no member list

View PDF (7 pages)

13/04/2012

Director's details changed for Penelope Anne Freer on 2012-04-12

View PDF (2 pages)

02/04/2012

Termination of appointment of Miles Hunt as a director

View PDF (1 pages)

03/01/2012

Appointment of Joost Kreulen as a director

View PDF (2 pages)

14/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (76 pages)

14/06/2011

Resolutions

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-03-25 with bulk list of shareholders

View PDF (19 pages)

20/04/2011

Director's details changed for Mr Spencer James Wreford on 2011-03-25

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Charles Kenneth Zachary Miles on 2011-03-25

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Anthony Victor Martin on 2011-03-25

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Miles William Rupert Hunt on 2011-03-25

View PDF (2 pages)

19/04/2011

Secretary's details changed for Anne-Marie Clarke on 2011-03-25

View PDF (1 pages)

26/07/2010

Registered office address changed from 1 Peveril Court, 6-8 London Road Crawley West Sussex RH10 8JE on 2010-07-26

View PDF (1 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (59 pages)

15/06/2010

Resolutions

View PDF (93 pages)

15/06/2010

Statement of company's objects

View PDF (2 pages)

05/05/2010

Appointment of Mr Spencer James Wreford as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Stuart Kilpatrick as a director

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-25 with bulk list of shareholders

View PDF (19 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2009

Ad 06/07/09\gbp si [email protected]=1730.5\gbp ic 2226411.4/2228141.9\

View PDF (2 pages)

30/06/2009

Ad 23/06/09-25/06/09\gbp si [email protected]=12575.8\gbp ic 2213835.6/2226411.4\

View PDF (2 pages)

23/06/2009

Resolutions

View PDF (92 pages)

23/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (59 pages)

21/05/2009

Ad 18/05/09\gbp si [email protected]=500000\gbp ic 1713835.6/2213835.6\

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Ad 22/04/09\gbp si [email protected]=7024.5\gbp ic 1706811.1/1713835.6\

View PDF (2 pages)

15/04/2009

Return made up to 25/03/09; bulk list available separately

View PDF (11 pages)

04/02/2009

Ad 29/01/09\gbp si [email protected]=3493.75\gbp ic 1703317.35/1706811.1\

View PDF (2 pages)

18/12/2008

Secretary appointed anne-marie clarke

View PDF (2 pages)

18/12/2008

Appointment terminated secretary nicholas hall-palmer

View PDF (1 pages)

18/12/2008

Ad 12/12/08\gbp si [email protected]=7812.5\gbp ic 1695504.85/1703317.35\

View PDF (2 pages)

13/10/2008

Director appointed charles kenneth zachary miles

View PDF (5 pages)

18/09/2008

Ad 16/09/08\gbp si [email protected]=17295.25\gbp ic 1678209.6/1695504.85\

View PDF (3 pages)

16/07/2008

Secretary appointed nicholas charles hall-palmer

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16/07/2008

Resolutions

View PDF (1 pages)

16/07/2008

Appointment terminated director timothy sheffield

View PDF (1 pages)

16/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (98 pages)

16/07/2008

Resolutions

View PDF (94 pages)

07/07/2008

Ad 03/07/08\gbp si [email protected]=137.7\gbp ic 1678071.9/1678209.6\

View PDF (2 pages)

07/07/2008

Ad 03/07/08\gbp si [email protected]=6306.6\gbp ic 1671765.3/1678071.9\

View PDF (2 pages)

24/06/2008

Appointment terminate, director nicholas charles hall-palmer logged form

View PDF (1 pages)

07/05/2008

Director appointed stuart charles kilpatrick logged form

View PDF (3 pages)

28/04/2008

Appointment terminated director and secretary nicholas hall palmer

View PDF (1 pages)

28/04/2008

Director appointed stuart charles kilpatrick

View PDF (2 pages)

14/04/2008

Ad 08/04/08\gbp si [email protected]=3333.3\gbp ic 1668432/1671765.3\

View PDF (2 pages)

07/04/2008

Return made up to 25/03/08; bulk list available separately

View PDF (9 pages)

27/09/2007

Ad 20/09/07--------- £ si [email protected]=1239 £ ic 1667192/1668431

View PDF (2 pages)

04/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (52 pages)

31/05/2007

Ad 09/05/07--------- £ si [email protected]=2093 £ ic 1665099/1667192

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Ad 23/04/07--------- £ si [email protected]=10135 £ ic 1654964/1665099

View PDF (2 pages)

14/05/2007

Commission payable relating to shares

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

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14/05/2007

Resolutions

View PDF (2 pages)

14/05/2007

Ad 30/04/07--------- £ si [email protected]=461538 £ ic 1193426/1654964

View PDF (4 pages)

27/04/2007

Return made up to 25/03/07; bulk list available separately

View PDF (9 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Ad 25/09/06--------- £ si [email protected]=2994 £ ic 1190430/1193424

View PDF (2 pages)

09/10/2006

Ad 25/09/06--------- £ si [email protected]=11215 £ ic 1179215/1190430

View PDF (2 pages)

17/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

17/07/2006

Resolutions

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17/07/2006

Resolutions

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17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (3 pages)

05/06/2006

Ad 02/05/06--------- £ si [email protected]=16375 £ ic 1162840/1179215

View PDF (2 pages)

05/06/2006

Ad 09/05/06--------- £ si [email protected]=50000 £ ic 1112840/1162840

View PDF (2 pages)

04/05/2006

Return made up to 25/03/06; bulk list available separately

View PDF (9 pages)

09/02/2006

New director appointed

View PDF (2 pages)

13/10/2005

Ad 29/07/05--------- £ si [email protected]=38804 £ ic 1074035/1112839

View PDF (3 pages)

13/10/2005

Ad 29/07/05--------- £ si [email protected]=8048 £ ic 1065987/1074035

View PDF (2 pages)

06/10/2005

Statement of affairs

View PDF (12 pages)

06/10/2005

Statement of affairs

View PDF (12 pages)

06/10/2005

Ad 19/09/05--------- £ si [email protected]=26335 £ ic 1039652/1065987

View PDF (2 pages)

16/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

28/07/2005

Ad 11/07/05--------- £ si [email protected]=3159 £ ic 1036493/1039652

View PDF (2 pages)

24/06/2005

Ad 03/06/05--------- £ si [email protected]=16952 £ ic 1019541/1036493

View PDF (2 pages)

24/06/2005

Resolutions

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24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (3 pages)

04/05/2005

Return made up to 25/03/05; bulk list available separately

View PDF (9 pages)

09/03/2005

Ad 18/02/05--------- £ si [email protected]=22935 £ ic 996603/1019538

View PDF (2 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Ad 03/11/04--------- £ si [email protected]=192307 £ ic 804296/996603

View PDF (2 pages)

11/11/2004

Conso 27/10/04

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11/11/2004

Nc inc already adjusted 27/10/04

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

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11/11/2004

Resolutions

View PDF (82 pages)

04/11/2004

Prospectus

View PDF (98 pages)

21/09/2004

Resolutions

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21/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Statement of affairs

View PDF (16 pages)

15/09/2004

Ad 06/08/04--------- £ si [email protected]=9309 £ ic 794987/804296

View PDF (2 pages)

13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (3 pages)

13/09/2004

Resolutions

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13/09/2004

Resolutions

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (4 pages)

15/07/2004

Resolutions

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Ad 08/07/04--------- £ si [email protected]=36000 £ ic 758987/794987

View PDF (2 pages)

28/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (40 pages)

30/03/2004

Return made up to 25/03/04; full list of members

View PDF (48 pages)

22/03/2004

Ad 06/02/04--------- £ si [email protected]=8230 £ ic 750756/758986

View PDF (2 pages)

21/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Statement of affairs

View PDF (15 pages)

26/08/2003

Ad 19/06/03--------- £ si [email protected]=16494 £ ic 734262/750756

View PDF (2 pages)

19/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

16/05/2003

Return made up to 25/03/03; change of members

View PDF (29 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY

View PDF (1 pages)

20/12/2002

Statement of affairs

View PDF (18 pages)

20/12/2002

Statement of affairs

View PDF (18 pages)

20/12/2002

Ad 20/06/02--------- £ si [email protected]=62164 £ ic 672098/734262

View PDF (3 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (2 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (44 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

22/03/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Ad 08/10/01--------- £ si [email protected]=134 £ ic 671964/672098

View PDF (2 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

05/04/2001

Return made up to 25/03/01; full list of members

View PDF (45 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Registered office changed on 31/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

View PDF (1 pages)

27/06/2000

Return made up to 25/03/00; full list of members

View PDF (23 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

13/04/2000

New director appointed

View PDF (3 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

16/07/1999

Ad 05/07/99--------- £ si [email protected]=80000 £ ic 591965/671965

View PDF (5 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Statement of affairs

View PDF (25 pages)

22/06/1999

Statement of affairs

View PDF (41 pages)

22/06/1999

Statement of affairs

View PDF (23 pages)

21/06/1999

Ad 22/04/99--------- £ si [email protected]=120000 £ ic 471965/591965

View PDF (3 pages)

21/06/1999

Ad 22/04/99--------- £ si [email protected]=100000 £ ic 371965/471965

View PDF (3 pages)

21/06/1999

Ad 22/04/99--------- £ si [email protected]=292000 £ ic 79965/371965

View PDF (3 pages)

20/06/1999

New director appointed

View PDF (7 pages)

15/06/1999

Ad 26/05/99--------- £ si [email protected]=79963 £ ic 2/79965

View PDF (4 pages)

09/06/1999

Resolutions

View PDF (0 pages)

09/06/1999

Resolutions

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (3 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/05/1999

Application to commence business

View PDF (2 pages)

25/03/1999

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Anthony Victor	Director	08/07/2004 - 05/06/2022	26
Miles, Charles Kenneth Zachary	Director	01/10/2008 - 20/05/2025	28
Tailor, Vinod Bhagwandas	Director	15/10/2025 - Present	12
Bellamy, Stephen Gerard	Director	16/01/2023 - 15/10/2025	25
Freer, Penelope Anne	Director	13/12/2005 - 15/10/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMPRESARIA GROUP PLC

EMPRESARIA GROUP PLC is an(a) Active company incorporated on 25/03/1999 with the registered office located at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPRESARIA GROUP PLC?

EMPRESARIA GROUP PLC is currently Active. It was registered on 25/03/1999 .

Where is EMPRESARIA GROUP PLC located?

EMPRESARIA GROUP PLC is registered at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS.

What does EMPRESARIA GROUP PLC do?

EMPRESARIA GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMPRESARIA GROUP PLC?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.